Unipro Limited

Active03425326 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Peter John Graham
Accounts type
Total exemption full
Region
South East
Address
Langstone Gate
Solent Road
Havant
PO9 1TR

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Peter John
Director · Appointed 22 October 2024
British
Born April 1961 (65)
Director · Appointed 13 December 2022
British
Born June 1976 (50)
Garvey, Julia Sian
Secretary · Appointed 11 February 2020
Officer history (8 former)
27 February 2026
Resigned Froome, Shaun Douglas Lawler as Director
22 October 2024
Appointed Graham, Peter John as Director
13 December 2022
Appointed Garvey, Julia Sian as Director
11 February 2020
Appointed Garvey, Julia Sian as Secretary
5 February 2020
Resigned Russell, Iain Kennard as Director
5 February 2020
Resigned Russell, Iain Kennard as Secretary
31 August 2018
Appointed Froome, Shaun Douglas Lawler as Director
12 July 2018
Resigned Groves, David Mark as Secretary
12 July 2018
Appointed Russell, Iain Kennard as Director
12 July 2018
Appointed Russell, Iain Kennard as Secretary
12 July 2018
Resigned Doherty, Michael John as Director
12 July 2018
Resigned Groves, David Mark as Director
27 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
27 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
27 August 1997
Appointed Groves, David Mark as Secretary
27 August 1997
Appointed Doherty, Michael John as Director
27 August 1997
Appointed Groves, David Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07139545

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unipro Holdings Limited Owns 75–100% of shares (as a firm)
Unipro Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,073,391
Cash
£1,303,105
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,367,719 £1,124,429 £1,756,480 £2,390,147 £2,625,367 £1,940,216 £1,073,391
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,998£14,570£24,793£33,541£39,949£53,347£77,133
Current Assets£2,349,487£3,089,773£4,249,069£3,555,983£2,494,047£1,781,229£2,388,143
Debtors£1,046,382£699,216£1,642,165£1,573,219£1,738,900£1,330,399£1,814,445
Cash£1,303,105£2,390,557£2,606,904£1,982,764£755,147£450,830£573,698
Creditors (< 1 year)£1,288,394£1,161,827£1,643,695£1,191,377£768,016£448,947£1,081,357
Creditors (> 1 year)£0£250,000
Net Current Assets£1,061,093£1,927,946£2,605,374£2,364,606£1,726,031£1,332,282£1,306,786
Net Assets£1,073,391£1,940,216£2,625,367£2,390,147£1,756,480£1,124,429£1,367,719
Shareholder Funds£1,073,391£1,940,216£2,625,367£2,390,147£1,756,480£1,124,429£1,367,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates27 August 2026
20 May 2026Total exemption full accounts31 August 2025
2 March 2026Termination of appointment of a director
12 September 2025Registered office address changed
29 August 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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